SHAREPROPERTY LIMITED

Notice is hereby given that the following resolutions were passed on 22 January 2018, as a special and ordinary resolution respectively:

"That the Company be wound up voluntarily and that JohnDeanCullen (IP No. 9214) and MarkRodneyNewton (IP No. 9732) both of Menzies LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF be appointed Joint Liquidators of the Company for the purposes of winding up the
Company and that they be authorised to act either jointly or separately."

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